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This is a Bill, not an Act. For current law, see the Acts databases.
2004
The Parliament of
the
Commonwealth of
Australia
THE
SENATE
Presented and read a first
time
Criminal
Code Amendment (Trafficking in Persons Offences) Bill
2004
No. ,
2004
(Justice and
Customs)
A Bill for an Act to amend the
Criminal Code Act 1995 to provide for offences relating to trafficking in
persons, and for related purposes
Contents
Criminal Code Act
1995 3
A Bill for an Act to amend the Criminal Code Act 1995
to provide for offences relating to trafficking in persons, and for related
purposes
The Parliament of Australia enacts:
This Act may be cited as the Criminal Code Amendment (Trafficking in
Persons Offences) Act 2004.
(1) Each provision of this Act specified in column 1 of the table
commences, or is taken to have commenced, in accordance with column 2 of the
table. Any other statement in column 2 has effect according to its
terms.
|
Commencement information |
||
|---|---|---|
|
Column 1 |
Column 2 |
Column 3 |
|
Provision(s) |
Commencement |
Date/Details |
|
1. Sections 1 to 3 and anything in this Act not elsewhere covered by
this table |
The day on which this Act receives the Royal Assent. |
|
|
2. Schedules 1 and 2 |
The 28th day after the day on which this Act receives the Royal
Assent. |
|
Note: This table relates only to the provisions of this Act
as originally passed by the Parliament and assented to. It will not be expanded
to deal with provisions inserted in this Act after assent.
(2) Column 3 of the table contains additional information that is not part
of this Act. Information in this column may be added to or edited in any
published version of this Act.
Each Act that is specified in a Schedule to this Act is amended or
repealed as set out in the applicable items in the Schedule concerned, and any
other item in a Schedule to this Act has effect according to its
terms.
1 Subsection 73.2(2) of the Criminal
Code
Repeal the subsection.
2 Subsection 73.6(2) of the Criminal
Code
Repeal the subsection.
3 Subsection 270.4(2) of the Criminal Code
(definition of sexual service)
Repeal the definition.
4 Section 270.5 of the Criminal
Code
Repeal the section, substitute:
Section 15.2 (extended geographical jurisdiction—category B)
applies to an offence against section 270.6 or 270.7.
5 Subsection 270.6(1) of the Criminal Code
(penalty)
Omit “19 years”, substitute “20 years”.
6 Subsection 270.6(2) of the Criminal Code
(penalty)
Omit “19 years”, substitute “20 years”.
7 Subsection 270.7(1) of the Criminal
Code
Repeal the subsection, substitute:
(1) A person who, with the intention of inducing another person to enter
into an engagement to provide sexual services, deceives that other person
about:
(a) the fact that the engagement will involve the provision of sexual
services; or
(b) the extent to which the person will be free to leave the place or area
where the person provides sexual services; or
(c) the extent to which the person will be free to cease providing sexual
services; or
(d) the extent to which the person will be free to leave his or her place
of residence; or
(e) the fact that the engagement will involve exploitation, debt bondage
or the confiscation of the person’s travel or identity
documents;
is guilty of an offence.
Penalty:
(a) in the case of an aggravated offence (see
section 270.8)—imprisonment for 9 years; or
(b) in any other case—imprisonment for 7 years.
(1A) In determining, for the purposes of any proceedings for an offence
against subsection (1), whether a person has been deceived about any matter
referred to in paragraph (1)(a), (b), (c), (d) or (e), a court, or if the
trial is before a jury, the jury, may treat any of the following matters as
admissible evidence:
(a) the economic relationship between the person and the alleged
offender;
(b) the terms of any written or oral contract or agreement between the
person and the alleged offender;
(c) the personal circumstances of the person, including but not limited
to:
(i) whether the person is entitled to be in Australia under the
Migration Act 1958; and
(ii) the person’s ability to speak, write and understand English;
and
(iii) the extent of the person’s social and physical dependence on
the alleged offender.
(1B) Subsection (1A) does not:
(a) prevent the leading of any other evidence in proceedings for an
offence against subsection (1); or
(b) limit the manner in which evidence may be adduced or the admissibility
of evidence.
8 Sections 270.10 and 270.11 of the Criminal
Code
Repeal the sections.
9 At the end of Chapter 8 of the Criminal
Code
Add:
In this Division:
confiscate, in relation to a person’s travel or
identity document, means to take possession of the document, whether permanently
or otherwise, to the exclusion of the person, or to destroy the
document.
constitutional corporation means a corporation to which
paragraph 51(xx) of the Constitution applies.
deceive means mislead as to fact (including the intention of
any person) or as to law, by words or other conduct.
threat means:
(a) a threat of force; or
(b) a threat to cause a person’s removal from Australia;
or
(c) a threat of any other detrimental action;
unless there are reasonable grounds for the threat of that
action.
(1) A person (the first person) commits an offence of
trafficking in persons if:
(a) the first person organises or facilitates the entry or proposed entry,
or the receipt, of another person into Australia; and
(b) the first person uses force or threats; and
(c) that use of force or threats results in the first person obtaining the
other person’s consent to that entry or proposed entry or to that
receipt.
Penalty: Imprisonment for 12 years.
(2) A person (the first person) commits an offence of
trafficking in persons if:
(a) the first person organises or facilitates the entry or proposed entry,
or the receipt, of another person into Australia; and
(b) the first person deceives the other person about the fact that the
other person’s entry or proposed entry, the other person’s receipt
or any arrangements for the other person’s stay in Australia, will involve
the provision of sexual services, exploitation, debt bondage or the confiscation
of the other person’s travel or identity documents.
Penalty: Imprisonment for 12 years.
(3) Absolute liability applies to paragraph (1)(c).
(1) A person (the first person) commits an aggravated
offence of trafficking in persons if the first person commits the offence of
trafficking in persons in relation to another person (the victim)
and any of the following applies:
(a) the first person commits the offence intending that the victim will be
exploited, either by the first person or another, after entry into
Australia;
(b) the first person, in committing the offence, subjects the victim to
cruel, inhuman or degrading treatment;
(c) the first person, in committing the offence:
(i) engages in conduct that gives rise to a danger of death or serious
harm to the victim; and
(ii) is reckless as to that danger.
Penalty: Imprisonment for 20 years.
(2) If, on a trial for an offence against this section, the court, or if
the trial is before a jury, the jury, is not satisfied that the defendant is
guilty of the aggravated offence, but is satisfied that he or she is guilty of
an offence against section 271.2, it may find the defendant not guilty of
the aggravated offence but guilty of an offence against that section.
A person (the first person) commits an offence of
trafficking in children if:
(a) the first person organises or facilitates the entry or proposed entry
into Australia, or the receipt in Australia, of another person; and
(b) the other person is under the age of 18; and
(c) in organising or facilitating that entry or proposed entry, or that
receipt, the first person:
(i) intends that the other person will be used to provide sexual services
or will be otherwise exploited, either by the first person or another, after
that entry or receipt; or
(ii) is reckless as to whether the other person will be used to provide
sexual services or will be otherwise exploited, either by the first person or
another, after that entry or receipt.
Penalty: Imprisonment for 20 years.
(1) A person (the first person) commits an offence of
domestic trafficking in persons if:
(a) the first person organises or facilitates the transportation of
another person from one place in Australia to another place in Australia;
and
(b) the first person uses force or threats; and
(c) that use of force or threats results in the first person obtaining the
other person’s consent to that transportation.
Penalty: Imprisonment for 12 years.
(2) A person (the first person) commits an offence of
domestic trafficking in persons if:
(a) the first person organises or facilitates the transportation of
another person from one place in Australia to another place in Australia;
and
(b) the first person deceives the other person about the fact that the
transportation, or any arrangements the first person has made for the other
person following the transportation, will involve the provision of sexual
services, exploitation, debt bondage or the confiscation of the other
person’s travel or identity documents.
Penalty: Imprisonment for 12 years.
(3) Absolute liability applies to paragraph (1)(c).
(1) A person (the first person) commits an aggravated
offence of domestic trafficking in persons if the first person commits the
offence of domestic trafficking in persons in relation to another person (the
victim) and any of the following applies:
(a) the first person commits the offence intending that the victim will be
exploited, either by the first person or by another, after arrival at the place
to which the person has been transported;
(b) the first person, in committing the offence, subjects the victim to
cruel, inhuman or degrading treatment;
(c) the first person, in committing the offence:
(i) engages in conduct that gives rise to a danger of death or serious
harm to the victim; and
(ii) is reckless as to that danger.
Penalty: Imprisonment for 20 years.
(2) If, on a trial for an offence against this section, the court, or if
the trial is before a jury, the jury, is not satisfied that the defendant is
guilty of the aggravated offence, but is satisfied that he or she is guilty of
an offence against section 271.5, it may find the defendant not guilty of
the aggravated offence, but guilty of an offence against that section.
A person commits an offence of domestic trafficking in children
if:
(a) the first-mentioned person organises or facilitates the transportation
of another person from one place in Australia to another place in Australia;
and
(b) the other person is under the age of 18; and
(c) in organising or facilitating that transportation, the first-mentioned
person:
(i) intends that the other person will be used to provide sexual services
or will be otherwise exploited, either by the first-mentioned person or another,
during or following the transportation to that other place; or
(ii) is reckless as to whether the other person will be used to provide
sexual services or will be otherwise exploited, either by the first-mentioned
person or another, during or following the transportation to that other
place.
Penalty: Imprisonment for 20 years.
(1) A person commits an offence of debt bondage if:
(a) the person engages in conduct that causes another person to enter into
debt bondage; and
(b) the person intends to cause the other person to enter into debt
bondage.
Penalty: Imprisonment for 12 months.
(2) In determining, for the purposes of any proceedings for an offence
against subsection (1), whether a person (the first person)
has caused another person (the second person) to enter into debt
bondage, a court, or if the trial is before a jury, the jury, may treat any of
the following matters as admissible evidence:
(a) the economic relationship between the first person and the second
person;
(b) the terms of any written or oral contract or agreement between the
first person and the second person;
(c) the personal circumstances of the second person, including but not
limited to:
(i) whether the second person is entitled to be in Australia under the
Migration Act 1958; and
(ii) the second person’s ability to speak, write and understand
English; and
(iii) the extent of the second person’s social and physical
dependence on the first person.
(3) Subsection (2) does not:
(a) prevent the leading of any other evidence in proceedings for an
offence against subsection (1); or
(b) limit the manner in which evidence may be adduced or the admissibility
of evidence.
(1) A person commits an offence of aggravated debt bondage if the person
commits an offence of debt bondage in relation to another person (the
victim) and the victim is under 18.
Penalty: Imprisonment for 2 years.
(2) In order to prove an offence of aggravated debt bondage, the
prosecution must prove that the defendant intended to commit, or was reckless as
to committing, the offence against a person under that age.
(3) If, on a trial for an offence against this section, the court, or if
the trial is before a jury, the jury, is not satisfied that the defendant is
guilty of the aggravated offence, but is satisfied that he or she is guilty of
an offence against section 271.8, it may find the defendant not guilty of
the aggravated offence but guilty of an offence against that section.
Section 15.2 (extended geographical jurisdiction—category B)
applies to an offence against section 271.2, 271.3, 271.4, 271.8 or
271.9.
A person commits an offence against section 271.5, 271.6 or 271.7
only if one or more of the following paragraphs applies:
(a) the conduct constituting the offence occurs to any extent outside
Australia;
(b) the conduct constituting the offence involves transportation across
State borders, either for reward or in connection with a commercial
arrangement;
(c) the conduct constituting the offence occurs within a Territory or
involves transportation to or from a Territory;
(d) the conduct constituting the offence is engaged in by, or on behalf
of, a constitutional corporation, or in circumstances where the victims of the
trafficking conduct were intended to be employed by a constitutional
corporation;
(e) some of the conduct constituting the offence is engaged in by
communication using a postal, telegraphic or telephonic service within the
meaning of paragraph 51(v) of the Constitution;
(f) the victim of the conduct constituting the offence is an alien for the
purposes of paragraph 51(xix) of the Constitution.
This Division is not intended to exclude or limit the operation of any
other law of the Commonwealth or any law of a State or Territory.
If a person has been convicted or acquitted in a country outside
Australia of an offence against the law of that country in respect of any
conduct, the person cannot be convicted of an offence against this Division in
respect of that conduct.
10 Dictionary in the Criminal
Code
Insert:
debt bondage means the status or condition that arises from a
pledge by a person:
(a) of his or her personal services; or
(b) of the personal services of another person under his or her
control;
as security for a debt owed, or claimed to be owed, (including any debt
incurred, or claimed to be incurred, after the pledge is given), by that person
if:
(c) the reasonable value of those services is not applied toward the
liquidation of the debt or purported debt; or
(d) the length and nature of those services are not respectively limited
and defined.
11 Dictionary in the Criminal
Code
Insert:
exploitation, of one person (the victim) by
another person (the exploiter), occurs if:
(a) the exploiter’s conduct causes the victim to enter into slavery,
forced labour or sexual servitude; or
(b) the exploiter’s conduct causes an organ of the victim to be
removed and:
(i) the removal is contrary to the law of the State or Territory where it
is carried out; or
(ii) neither the victim nor the victim’s legal guardian consented to
the removal and it does not meet a medical or therapeutic need of the
victim.
12 Dictionary in the Criminal
Code
Insert:
forced labour is defined in section 73.2.
13 Dictionary in the Criminal
Code
Insert:
identity document includes any kind of document that may be
used to establish the identity of a person in a country under the law or
procedures of that country.
14 Dictionary in the Criminal
Code
Insert:
personal service means any labour or service, including a
sexual service, provided by a person.
15 Dictionary in the Criminal
Code
Insert:
sexual service means the commercial use or display of the
body of the person providing the service for the sexual gratification of
others.
16 Dictionary in the Criminal
Code
Insert:
travel document includes any kind of document required, under
the law of a country, to enter or leave that country.
1 Paragraphs 5D(3A)(a) and (b)
Repeal the paragraphs, substitute:
(a) section 73.1, 73.2, 73.3, 73.8, 73.9, 73.10 or 73.11;
or
(b) section 270.3, 270.6, 270.7 or 270.8; or
(c) section 271.2, 271.3, 271.4, 271.5, 271.6 or 271.7;